July 17, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Minutes of the June 5, 2024 Special Board Meeting-Budget Training.
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4.B. Minutes of the June 10, 2024 Bylaws Committee Meeting.
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4.C. Minutes of the June 19, 2024 Regular Board Meeting.
Attachments:
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4.D. Minutes of the June 24, 2024 Special-Budget Meeting.
Attachments:
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5. Public Comment
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6. Payment of the Bills
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6.A. Approve operating expenses of $854,703.19, payroll expenses of $273,535.60, Special Reserve expenses of $65,410.99, for a total monthly expense of $1,193,649.78.
Attachments:
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7. Treasurer's Report
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7.A. Review Financial Reports
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8. Executive Director's Report
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8.A. Library Activity Statistics
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8.B. Monthly Program Statistics
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8.C. Library Highlights
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9. New Business
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9.A. Motion to approve Ordinance 24-01 Setting the Schedule of Regular Board Meeting Dates for the 2024/2025 Fiscal Year
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9.B. Discussion about the Public Participation and Comment at Board Meeting policy
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10. Unfinished Business
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10.A. Motion to remove the Facility Services Supervisor position from the non-union salary schedule.
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10.B. Discussion and Action on the proposed tentative budget and appropriations for the 2024/2025 fiscal year.
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11. Executive Session to discuss
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12. Action, if any, on closed session items.
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13. Other
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14. Adjournment
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